金逸影视: 公司章程修正案

Core Points - The company, Guangzhou Jinyi Film and Television Media Co., Ltd., has revised its Articles of Association to align with current laws and regulations [1][2][3] - The revisions include clarifications on the roles and responsibilities of the legal representative and the board of directors [2][3] - The company aims to enhance governance and protect the rights of shareholders and creditors through these amendments [1][2] Summary by Sections - Company Governance: The revised Articles of Association establish clear guidelines for the company's organizational structure and operational behavior, ensuring compliance with the Company Law and Securities Law [1][2] - Legal Representative: The chairman of the board serves as the legal representative, and any resignation from this position must be addressed within 30 days [2][3] - Shareholder Rights: Shareholders can initiate lawsuits against the company’s directors, supervisors, and senior management, reinforcing accountability [3][5] - Capital Management: The company can increase capital through various methods, including public offerings and private placements, subject to shareholder approval [7][9] - Share Repurchase Conditions: The company may repurchase its shares under specific circumstances, such as capital reduction or mergers, with strict adherence to legal requirements [9][10] - Shareholder Obligations: Shareholders are required to uphold their financial commitments and cannot withdraw their investments except as permitted by law [19][22] - Control Mechanisms: The company has established mechanisms to prevent the controlling shareholder from misusing their position, including a "freeze and occupy" policy for shares in case of asset misappropriation [20][23][26]